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What is the role of the National Energy Commission in preventing money laundering in the Dominican Republic?
The National Energy Commission (CNE) is not directly involved in the prevention of money laundering in the Dominican Republic. The CNE focuses on regulating the energy sector and promoting policies for the sustainable development of energy in the country. The entities responsible for the prevention of money laundering are usually the Financial Analysis Unit (UAF) and other government and financial regulatory agencies. These entities work on the supervision and regulation of financial institutions and professionals required to prevent money laundering.
What is the deadline to request the revaluation of seized assets in Argentina?
The deadline to request the revaluation of assets seized in Argentina depends on the specific circumstances and applicable legislation. Generally, the application must be submitted before the auction of the seized assets is carried out, providing evidence and foundations to support the need for a new valuation.
What is the process to obtain a mining ownership certificate in Peru?
The process to obtain a mining ownership certificate in Peru is carried out at the General Mining Directorate of the Ministry of Energy and Mines. It involves submitting the required documentation, such as the mining title, plans and other related documents, and following the established process.
What is the impact of KYC compliance on customer experience?
Effective compliance can build trust and confidence for customers while providing an efficient and less intrusive process for identity and transaction verification.
What mechanisms exist to prevent the use of virtual assets in the financing of organized crime in the Dominican Republic?
Regulations are established to supervise virtual asset transactions and prevent their use in financing organized crime.
What are the main criticisms of the embargo in Costa Rica from a social perspective?
Among the most prominent social criticisms are concerns about the negative impact on the standard of living, access to goods and services, as well as the generation of economic inequalities.
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